IEEE Newfoundland and Labrador Section

Executive Meeting Agenda

Date: Thursday, January 9, 2003
Time: 12:00-1:30 pm.
Location: Memorial University
Engineering Building,
OERC Boardroom EN4032A

Lunch will be provided.

AGENDA

  1. Review and approval of minutes of the meeting on December 3, 2003
  2. Business arising from the minutes
    1. AGM minutes?
  3. Committee roles
    1. Welcome to Paul Thorburn
    2. Webmaster
  4. Executive Meeting schedule for 2003
  5. Reports
    1. Technical Activities -- Gerard
    2. Student Branch -- Siu/Sheldon
    3. Membership development -- Brenda
  6. Other business
    1. History web-page
  7. Next meeting: TBD

Drafted: Thu 2003.01.09 at 10:29 NST by Dennis Peters